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SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD. - 500388 - Compliances-Certificate under Reg. 74 (5) of SEBI (DP) Regulations, 2018

Certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 for the Quarter Ended 31st March,2023.
14-04-2023
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SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD. - 500388 - COMPLIANCE CERTIFICATE UNDER REGULATION 7(3) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 FOR YEAR FINANCIAL YEAR ENDED MARCH 31, 2023

Pursuant to Regulation 7(3) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 we are enclosing herewith the certificate duly signed by Link Intime India private Limited ., Share Transfer Agent and Company Secretary of the company for the financial year ended March 31, 2023 in compliance of Regulation 7(2) of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015.
14-04-2023
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SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD. - 500388 - COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015

COMPLIANCE CERTIFICATE UNDER REGULATION 40(9) OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015
14-04-2023
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SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD. - 500388 - Closure of Trading Window

Pursuant to the SEBI (Prohibition of Insider Trading) Regulations, 2015 as amended by SEBI (Prohibition of Insider Trading) (Second Amendment) Regulations, 2019 and clarification of BSE vide its Letter No. LIST/COMP/01/2019-20 dated April 2, 2019, this is to inform you that the trading window for dealing in the securities of the Company shall remain closed for all Designated Persons (including Directors and their immediate relatives) from 1st April, 2023 till completion of 48 hours after announcement / declaration of Audited Financial Results of the company for the quarter and year ended on 31st March, 2023 are submitted to the Stock Exchanges.
31-03-2023
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SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD. - 500388 - Intimation Regarding Sending Emails And/Or SMS Sent To Shareholders Holding Physical Shares As Directed By SEBI Vide Circular No. SEBI/HO/OIAE/2023/03391 Dated January 27, 2023.

In terms of Regulation 30 of SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 as amended, please note that as directed by SEBI vide its circular no. SEBI/HO/OIAE/2023/03391 dated January 27, 2023, Link Intime India Private Limited, our Registrar and Share Transfer Agent ('RTA'), has informed the shareholders holding physical shares, by email and/or SMS, about availability of arbitration facility at the Stock Exchange for their dispute, if any, against Listed Companies/ RTA.
20-02-2023
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SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD. - 500388 - Announcement under Regulation 30 (LODR)-Newspaper Publication

Newspaper Advertisement of Financial Results under Regulation 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
15-02-2023
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SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD. - 500388 - Financial Result For For The Quarter And Nine Months Ended December 31, 2022

Disclosure under Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations) in respect of 'Outcome of Board Meeting held on Tuesday 14th Day of February, 2023'.
14-02-2023
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SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD. - 500388 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to the provision of Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, please be informed that the Board of Directors of the Company, at its meeting held on today i.e. on 14th February 2023, have inter alia, considered and approved the Un-audited Financial Results of the Company along with the Limited Review Report for the quarter & Nine Months ended 31st December 2022.
14-02-2023
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SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD. - 500388 - Board Meeting Outcome for Outcome Of Board Meeting Under Regulation 30 Of SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015

Pursuant to the provision of Regulation 30 & 33 of SEBI (LODR) Regulations, 2015, please be informed that the Board of Directors of the Company, at its meeting held on today i.e. on 14th February 2023, have inter alia, considered and approved the Un-audited Financial Results of the Company along with the Limited Review Report for the quarter & Nine Months ended 31st December 2022.
14-02-2023
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SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD. - 500388 - Board Meeting Intimation for Consideration And Approval Of Unaudited Financial Results Of The Company For The Quarter And Nine Months Ended December 31, 2022.

SHREE KRISHNA PAPER MILLS & INDUSTRIES LTD.has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/02/2023 ,inter alia, to consider and approve Un-Audited Financial Results of the Company for the Quarter and Nine month ended on December 31st , 2022 and Trading Window Closure
03-02-2023
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